Become a Financial Crime Risk Analyst II with TD in Toronto, Ontario, where your analytical abilities will significantly contribute to FCRM initiatives. This role focuses on managing risks and compliance effectively. TD is looking for a Financial Crime Risk Analyst II knowledgeable in Enhanced Due Diligence practices.

You will work closely with FCRM partners to provide analytical support, prepare reports, and suggest improvements to compliance protocols. Your expertise in identifying regulatory requirements will be invaluable. Key Responsibilities:
Analyze data and provide timely FCRM reports
Coordinate communication with FCRM business partners
Recommend operational improvements for compliance
Participate in developing training for FCRM teams
Maintain confidentiality while handling sensitive information Requirements:
3+ years in Enhanced Due Diligence with high-risk customers
Background in Capital Markets or similar financial areas
Understanding of Suspicious Transaction Reporting
Relevant financial crime certifications are a plus
Undergraduate degree or equivalent experience Bring your skills in analytics and risk management to TD to empower a culture of compliance and financial integrity.

📌 Financial Risk Management Analyst Ii – Td Toronto (Canada)
🏢 TD
📍 Canada